BUSINESS MERCHANDISE & MARKETING LIMITED
MARLBOROUGH BMM CONSULTING LIMITED NON-STOP SOUVENIRS LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 2AE

Company number 06044054
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address ROCKLEY 1 ELCOT MEWS, STONEBRIDGE CLOSE, MARLBOROUGH, WILTSHIRE, SN8 2AE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of BUSINESS MERCHANDISE & MARKETING LIMITED are www.businessmerchandisemarketing.co.uk, and www.business-merchandise-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Business Merchandise Marketing Limited is a Private Limited Company. The company registration number is 06044054. Business Merchandise Marketing Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Business Merchandise Marketing Limited is Rockley 1 Elcot Mews Stonebridge Close Marlborough Wiltshire Sn8 2ae. . MATHIESON, Bryan Morrison is a Director of the company. PEGUTTER, Damian Klaus is a Director of the company. Secretary BALDWIN, Alastair Niall Roy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALDWIN, Alastair Niall Roy has been resigned. Director MATCHETT, Justin has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
MATHIESON, Bryan Morrison
Appointed Date: 08 January 2007
73 years old
Director
PEGUTTER, Damian Klaus
Appointed Date: 06 April 2010
51 years old

Resigned Directors

Secretary
BALDWIN, Alastair Niall Roy
Resigned: 30 May 2011
Appointed Date: 08 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2007
Appointed Date: 08 January 2007
Director
BALDWIN, Alastair Niall Roy
Resigned: 30 May 2011
Appointed Date: 06 April 2010
59 years old
Director
MATCHETT, Justin
Resigned: 13 August 2015
Appointed Date: 01 August 2013
46 years old

Persons With Significant Control

Mr Bryan Morrison Mathieson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Damian Klaus Pegutter
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSINESS MERCHANDISE & MARKETING LIMITED Events

18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
18 Aug 2015
Termination of appointment of Justin Matchett as a director on 13 August 2015
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
12 Feb 2008
Accounts for a dormant company made up to 31 January 2008
22 May 2007
Company name changed non-stop souvenirs LIMITED\certificate issued on 22/05/07
03 Mar 2007
Ad 08/01/07--------- £ si 99@1=99 £ ic 1/100
08 Jan 2007
Secretary resigned
08 Jan 2007
Incorporation

BUSINESS MERCHANDISE & MARKETING LIMITED Charges

27 September 2011
All assets debenture
Delivered: 30 September 2011
Status: Satisfied on 16 May 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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